Anti-Money Laundering Officer (f/m/d)
As a company of the Ideawise Group, Compay GmbH provides financial services in online trade. Secure payment processing between companies and customers, as well as receivables management, are our specialties. We react innovatively to market requirements and work with motivation to find solutions.
Our highest goal is to organize the fight against money laundering with you and to prevent criminal activities. Therefore, we are looking for rule-conscious money laundering experts with a high affinity to relevant IT topics, who are self-initiated, committed and have strong communication and assertiveness skills.
Your tasks with us…
- You are responsible for compliance with and implementation of money laundering regulations and risk analyses and will maintain the money laundering manual
- You implement a control system and monitor the defined measures
- You establish processes and reporting channels to management and evaluate new business processes with regard to potential money laundering risks
- You work closely with the internal audit department and data protection coordinator and act as a point of contact for supervisory and law enforcement authorities as well as for our employees
- You regularly train our employees on money laundering compliance issues
You are a perfect fit for us if…
- You have commercial training with further education and experience in anti-money laundering
- You can quickly familiarize yourself with our organizational structure and internal processes
- You ideally have knowledge of computer technology and IT practices
- You have good communication skills, are self-confident and assertive
- You are articulate in German and have clear and understandable communication skills and excellent written communication skills
Our services…
- Flexible working hours between 7:00 a.m. and 8:30 p.m. and free choice of mobile working days
- Free hot and cold drinks, subsidized lunch, fully equipped kitchen
- Regular culinary and sporting events during working hours
- Free parking on site, table tennis and darts, open-plan offices
- Study financing as well as further education and training, free choice of hardware from our catalog
Were we able to arouse your interest?
Then apply now and become part of our great team! Please send us your application documents, including your next possible starting date and salary expectations, by e-mail to bewerbung@compay.de or use our application form directly.
If you have any questions regarding your application, please do not hesitate to contact Mr. Sean Gerdes by telephone at +49 (0)211 545726 11 or by e-mail to bewerbung@compay.de.